Lista OFAC (lista Clinton): consulta de sancionados

Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.

ProveedorTipoProgramas de sanciones
Ojsc Scientific Research Institute Of Precision Mechanical Engineering · RussiaEntidadRUSSIA-EO14024
Popova, Natalya Valeryevna · RussiaPersonaRUSSIA-EO14024
Joint Stock Company Institute Of Electronic Control Computers Named After I.S. Bruk · RussiaEntidadRUSSIA-EO14024
Academician A.L. Mints Radiotechnical Institute Joint Stock Company · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Design Center Soyuz · RussiaEntidadRUSSIA-EO14024
Mitishinskiy Scientific Research Institute Of Radio Measuring Instruments · RussiaEntidadRUSSIA-EO14024
Jsc Svetlana Poluprovodniki · RussiaEntidadRUSSIA-EO14024
Jsc Zelenograd Nanotechnology Center · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution · RussiaEntidadRUSSIA-EO14024
Urusov, Anton Sergeevich · RussiaPersonaRUSSIA-EO14024
Jsc Scientific Research Institute Submicron · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Research Institute Of Electronic And Mechanical Devices · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Design Technology Center Elektronika · RussiaEntidadRUSSIA-EO14024
Scientific And Production Association Of Measuring Equipment Jsc · RussiaEntidadRUSSIA-EO14024
LLC Scientific Production Enterprise Digital Solutions · RussiaEntidadRUSSIA-EO14024
Federal State Budgetary Scientific Institution Research And Production Complex Technology Center · RussiaEntidadRUSSIA-EO14024
Joint Stock Company Promising Industrial And Infrastructure Technologies · RussiaEntidadRUSSIA-EO14024
Novastream Limited · RussiaEntidadRUSSIA-EO14024
Gonin, Leonid Mikhailovich · RussiaPersonaRUSSIA-EO14024
Grak, Olga Yurievna · RussiaPersonaRUSSIA-EO14024
Gudilin, Yuriy Igorevich · RussiaPersonaRUSSIA-EO14024
Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Rb-Esteit · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bonum Management · RussiaEntidadRUSSIA-EO14024
Limited Liability Company Bonum Investments · RussiaEntidadRUSSIA-EO14024
Bonum Capital Cyprus Ltd · CyprusEntidadRUSSIA-EO14024
Bonum Capital Investors Corp · Virgin Islands, BritishEntidadRUSSIA-EO14024
Limited Liability Company Bonum Capital · RussiaEntidadRUSSIA-EO14024
Aliev, Murat Magomedovich · SwitzerlandPersonaRUSSIA-EO14024
Katz, Laurin · SwitzerlandPersonaRUSSIA-EO14024
Villa Lexa Estates Sas · FranceEntidadRUSSIA-EO14024
Vh Antibes Sas · FranceEntidadRUSSIA-EO14024
Service Immobiliere Et Gestion Sas · FranceEntidadRUSSIA-EO14024
Service Immobiliere Antibes Sas · FranceEntidadRUSSIA-EO14024
Investitsionnaya Kompaniya Mmk-Finans · RussiaEntidadRUSSIA-EO14024
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat · RussiaEntidadRUSSIA-EO14024
Rashnikov, Viktor Filippovich · RussiaPersonaRUSSIA-EO14024
Morales Cifuentes, Juan Jose · GuatemalaPersonaILLICIT-DRUGS-EO14059
Agha-Ahmadi, Ali · IranPersonaIRGC, IFSR, CYBER2
Ahmadi, Mansour · IranPersonaIRGC, IFSR, CYBER2
Afkar System Yazd Company · IranEntidadIRGC, IFSR, CYBER2
Everwin Shipmanagement Pte. Ltd. · SingaporeEntidadIRAN-EO13846
Bs BravoBarcoIRAN-EO13846
Summer 5BarcoIRAN-EO13846
Petrokick LLC · United Arab EmiratesEntidadIRAN-EO13846
Ali Almutawa Petroleum And Petrochemical Trading L.L.C. · United Arab EmiratesEntidadIRAN-EO13846
Zagros Tarabaran-E Arya · IranEntidadIRAN-EO13846
Oligei International Trading Co., Limited · ChinaEntidadIRAN-EO13846
Lustro Industry Limited · ChinaEntidadIRAN-EO13846